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SOUTH FLORIDA OIL, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA OIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA OIL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2018 (7 years ago)
Document Number: P17000016135
FEI/EIN Number 81-5394721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAZETA LEO President 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952
GAZETA LEO Director 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952
GAZETA YEDA O Director 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952
GAZETA LEO Agent 2362 SE FLORESTA DRIVE, PORT SAINT LUCIE, FL, 34984

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064815 OIL EXCHANGE OF FLORIDA ACTIVE 2018-06-04 2028-12-31 - 10675 S. US HWY 1, PORT SAINT LUCIE, FL, 34952
G17000022671 BEST LUBE EXPIRED 2017-03-02 2022-12-31 - 10675 S, US HWY 1, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2362 SE FLORESTA DRIVE, PORT SAINT LUCIE, FL 34984 -
AMENDMENT 2018-05-18 - -
AMENDMENT 2017-07-21 - -
NAME CHANGE AMENDMENT 2017-02-27 SOUTH FLORIDA OIL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
Amendment 2018-05-18
ANNUAL REPORT 2018-01-12
Amendment 2017-07-21
Name Change 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8666487306 2020-05-01 0455 PPP 10675 S US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952-6419
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64600
Loan Approval Amount (current) 64600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-6419
Project Congressional District FL-21
Number of Employees 19
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65196.44
Forgiveness Paid Date 2021-04-23
4911628303 2021-01-23 0455 PPS 10675 S US Highway 1, Port Saint Lucie, FL, 34952-6419
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34952-6419
Project Congressional District FL-21
Number of Employees 9
NAICS code 454310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52839.45
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State